Panama
Corporations and Foundations
PLUS CAPITAL S.A.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/07/96
Document submitted
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30/12/93
Document submitted
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07/10/93
Document submitted
Related members (7)
Related members (7)
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NASSIB CHEDID
•
DIRECTOR - TESORERO
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LUIS ALBERTO DURLING
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SUSCRIPTOR
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CLEMENT MAAMARBACHI
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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GULF BUSINESS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1989
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1989
Related members: 2
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General index
PLUS CAPITAL S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLUS CAPITAL S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PLUS CAPITAL S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PLUS CAPITAL S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLUS CAPITAL S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PLUS CAPITAL S.A.
Organizacion actualizada